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PHP North West Limited

PHP North West Limited is an active company incorporated on 2 May 2013 with the registered office located in Macclesfield, Cheshire. PHP North West Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08515039
Private limited company
Age
12 years
Incorporated 2 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Motorworks
Chestergate
Macclesfield
SK11 6DU
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Catherine House Catherine Street Macclesfield Cheshire SK11 6BB England
Telephone
01617779160
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC
Director • Insurance Broker • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Sep 1969
Director • Insurance Broker • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Hattersley & Partners Limited
Mr Jullian Karl Shawcross, , and 1 more are mutual people.
Active
PHHL Limited
Mr Jullian Karl Shawcross, , and 1 more are mutual people.
Active
Jones Taylor Steven Limited
Gary William Fennah is a mutual person.
Active
Jenkinson & Co Limited
Gary William Fennah is a mutual person.
Active
Gomm (2000) Limited
Gary William Fennah is a mutual person.
Active
The Alan Stevenson Partnership Ltd
Gary William Fennah is a mutual person.
Active
Hornby Snape Insurance Services Limited
Gary William Fennah is a mutual person.
Active
Tudor House Insurance Services Limited
Gary William Fennah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327.61K
Decreased by £10K (-3%)
Total Liabilities
-£252.51K
Decreased by £10K (-4%)
Net Assets
£75.1K
Same as previous period
Debt Ratio (%)
77%
Decreased by 0.68% (-1%)
Latest Activity
Gary William Fennah Resigned
1 Month Ago on 31 Jul 2025
Accounting Period Extended
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Ataraxia 17 Limited Appointed
1 Year 5 Months Ago on 27 Mar 2024
Andrew Peter Tyrrell (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Gary William Fennah Appointed
1 Year 5 Months Ago on 27 Mar 2024
Ataraxia 17 Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Jullian Karl Shawcross (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Gary William Fennah as a director on 31 July 2025
Submitted on 4 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 29 October 2024
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 3 Apr 2024
Cessation of Jullian Karl Shawcross as a person with significant control on 27 March 2024
Submitted on 28 Mar 2024
Repayment History
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